HEATHCROSS LIMITED

Company number 03468235 ·

Dissolved

88 filings

Date Filing
21 Apr 2025 Final Gazette dissolved following liquidation · 1 page View document
21 Apr 2025 Final Gazette dissolved following liquidation View document
21 Jan 2025 Return of final meeting in a members' voluntary winding up · 12 pages View document
4 Oct 2024 Liquidators' statement of receipts and payments to 2024-09-24 · 10 pages View document
5 Oct 2023 Registered office address changed from Cross Lanes Farm Pill Bristol Somerset BS20 0JJ to Prospect House Rouen Road Norwich NR1 1RE on 2023-10-05 · 2 pages View document
5 Oct 2023 Resolutions · 1 page View document
5 Oct 2023 Resolutions View document
5 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
5 Oct 2023 Declaration of solvency · 5 pages View document
29 Aug 2023 Satisfaction of charge 034682350015 in full · 1 page View document
29 Aug 2023 Satisfaction of charge 11 in full · 1 page View document
29 Aug 2023 Satisfaction of charge 034682350017 in full · 1 page View document
29 Aug 2023 Satisfaction of charge 13 in full · 1 page View document
29 Aug 2023 Satisfaction of charge 034682350016 in full · 1 page View document
3 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
13 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
1 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
10 Jun 2021 Registration of charge 034682350017, created on 2021-06-08 · 26 pages View document
14 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
6 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View document
14 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View document
20 Sep 2017 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ALLCOCK View document
11 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034682350015 View document
27 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034682350016 View document
27 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034682350014 View document
24 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Feb 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE View document
5 Jan 2011 Annual return made up to 19 November 2010 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
9 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Dec 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ALLCOCK View document
4 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALLCOCK / 18/04/2008 View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Dec 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
30 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Jan 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
26 Nov 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
21 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Dec 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
18 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: CROSS LANES FARM CROSS LANES PILL BRISTOL BS20 0JJ View document
17 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
23 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
28 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
13 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View document
17 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
11 Feb 1999 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS View document
4 Feb 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 View document
24 Nov 1997 SECRETARY RESIGNED View document
19 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document